Sytner Group Limited
Company 02883766 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Sytner Limited 4 shared directors
- Cruickshank Motors Limited 4 shared directors
- Sytner Automotive Limited 4 shared directors
- R Stratton & CO LTD. 4 shared directors
- Sytner Cars Limited 4 shared directors
- Graypaul Motors Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02883766 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/12/1993 |
| Address | 2 PENMAN WAY, GROVE PARK, LEICESTER, LEICESTERSHIRE, LE19 1ST |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Pag International Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (22)
- John Cragg Director · appointed 2025
- Simon Moorhouse Director · appointed 2023
- Simon Moorhouse Secretary · appointed 2023
- Robert Harold Kurnick Director · appointed 2002
- Gerard Edward Nieuwenhuys Director · appointed 1993
Show 17 former officers
- Darren Edwards Director · appointed 2014 · resigned 2025
- David Kevin Jones Secretary · appointed 2011 · resigned 2011
- Adam Collinson Director · appointed 2006 · resigned 2023
- Mark Gwilym Carpenter Secretary · appointed 2005 · resigned 2010
- Geoffrey Giovanni Page-Morris Director · appointed 2005 · resigned 2015
- Roger Searle Penske Director · appointed 2002 · resigned 2018
- Jens Christian Werner Director · appointed 2002 · resigned 2023
- Eric Walters Director · appointed 2001 · resigned 2002
- David Michael Holmes Director · appointed 2000 · resigned 2005
- Malcolm Mcdonald Diamond Director · appointed 1998 · resigned 2002
- Stephen Trevor Gee Director · appointed 1997 · resigned 2002
- Ian Sellars Director · appointed 1997 · resigned 1997
- John Alan Russell Director · appointed 1997 · resigned 2001
- Mark Christopher Morris Secretary · appointed 1995 · resigned 2005
- Laurence Edward William Vaughan Secretary · appointed 1993 · resigned 2022
- Franklyn Goodman Sytner Director · appointed 1993 · resigned 2005
- Jeremy Richard Mallett Director · appointed 1993 · resigned 2025
Directors and officers on the Companies House record, current and former.
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